About

Registered Number: 04765234
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (5 years and 5 months ago)
Registered Address: The Old Court House, Clark Street, Morecambe, Lancs, LA4 5HR

 

Established in 2003, Waldie Brothers Ltd are based in Lancs, it's status is listed as "Dissolved". Waldie Brothers Ltd has 2 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Adam 15 July 2003 - 1
FIRSTCES LIMITED 15 May 2003 15 July 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
DISS40 - Notice of striking-off action discontinued 16 May 2015
AR01 - Annual Return 15 May 2015
DISS16(SOAS) - N/A 28 January 2015
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AR01 - Annual Return 15 May 2014
AA01 - Change of accounting reference date 07 February 2014
AA - Annual Accounts 28 June 2013
CH01 - Change of particulars for director 26 June 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
MG01 - Particulars of a mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
SH01 - Return of Allotment of shares 17 August 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 February 2012
MG01 - Particulars of a mortgage or charge 07 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 19 February 2010
AR01 - Annual Return 19 February 2010
AD01 - Change of registered office address 17 February 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 26 March 2009
AA - Annual Accounts 01 April 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 25 May 2006
395 - Particulars of a mortgage or charge 05 May 2006
395 - Particulars of a mortgage or charge 12 April 2006
395 - Particulars of a mortgage or charge 23 February 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 26 July 2005
395 - Particulars of a mortgage or charge 10 June 2005
AA - Annual Accounts 25 January 2005
395 - Particulars of a mortgage or charge 11 December 2004
363s - Annual Return 18 May 2004
395 - Particulars of a mortgage or charge 29 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
CERTNM - Change of name certificate 11 July 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 December 2012 Outstanding

N/A

Legal charge 05 October 2011 Outstanding

N/A

Legal mortgage 02 May 2006 Fully Satisfied

N/A

Legal mortgage 07 April 2006 Outstanding

N/A

Legal mortgage 16 February 2006 Outstanding

N/A

Legal mortgage 03 June 2005 Fully Satisfied

N/A

Legal mortgage 10 December 2004 Fully Satisfied

N/A

Legal mortgage 28 August 2003 Fully Satisfied

N/A

Debenture 13 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.